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22-2917
| 1 | A. | | Consent Agenda | Approve the Release and Indemnification Agreement Regarding Use of the Sheriff’s Facilities and/or Equipment between the City of North Port and the Sheriff of Hillsborough County. | | |
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22-2509
| 1 | B. | | Consent Agenda | Award RFB No. 2022-16 for Janitorial Services to Emerald Facility
Management, LLC., dba Emerald Facility Services, in the Amount of
$179,460.00 For the Initial Term from the Date of Award Through and
Including June 21, 2024, with an Option to Renew for Two Additional
One-year Terms with 5% Compounded Increases for Second and Third
Year Plus Any Additional Services on an “as-Required” Basis per the
Terms and Conditions in the Solicitation and Authorize the City Manager
to Approve Renewals in Accordance with the Terms and Conditions in the Solicitation | | |
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22-3002
| 1 | C. | | Consent Agenda | Approve Construction Contract No. 2022-18 - Toledo Blade Boulevard Utility Extensions With DBE Management LLC dba DBE Utility Services in the Amount of $2,030,075.00, With a Contingency of $304,511.00, for a Total Amount of $2,334,586.00. | approved | Pass |
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22-2954
| 1 | D. | | Consent Agenda | Approve the Third Amendment to the City of North Port, Florida and North Port Health Investors, LLC Water and Wastewater System Developer’s Agreement. | | |
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22-2957
| 1 | E. | | Consent Agenda | Approve the Disposition of Surplus Assets in an Appropriate Fashion Pursuant to Chapter 2 Administration, Article VIII Procurement, Section 2-419, Disposition of City Assets and Property (d), (1) of the Code of the City of North Port, Florida. | | |
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22-2979
| 1 | F. | | Consent Agenda | Approve the Memorandum of Understanding (MOU) Between Bob Gualtieri, as Sheriff of Pinellas County, and the City of North Port Regarding Florida's Facial Recognition Network, Which Provides the North Port Police Department Access to Florida’s Facial Recognition Network (FR-Net), Hosted by the Pinellas County Sheriff’s Office. | | |
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22-2986
| 1 | G. | | Consent Agenda | Approve Amendment No. 1 to Construction Contract No. 2021-47 - Myakkahatchee Creek Water Treatment Plant (MCWTP) Structural Rehabilitation Project - Phase 2 with Innovative Masonry Restoration, LLC, for an Additional Amount of $37,125.00, for a Total Contract Price of $1,231,432.00. | | |
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22-2994
| 1 | H. | | Consent Agenda | Approve the Award of the Myakkahatchee Creek Greenway Disc Golf Course Development Project to Jon F. Swift Construction in the Amount of $149,912.00.
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22-3101
| 1 | I. | | Consent Agenda | Approve the Municipal Election Agreement Between the City of North Port and the Sarasota County Supervisor of Elections for the August 23, 2022, City of North Port Primary Election and the November 8, 2022, City of North Port General Election | | |
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22-3109
| 1 | J. | | Consent Agenda | Approval for Commissioner McDowell to Serve on the Florida League of Cities 2023 Advocacy Committee. | | |
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22-2969
| 1 | K. | | Consent Agenda | Approval of Carl Goodrich as a Regular Member on the Environmental Advisory Board to Serve a Two-Year Term From June 28, 2022, to June 28, 2024. | approved | Pass |
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22-3125
| 1 | A. | | Presentation | Sarasota County Commissioner Ron Cutsinger Update to North Port City Commission. | | |
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22-3086
| 1 | A. | | General Business | Discussion and Possible Action Regarding the Interlocal Agreement Providing for the Administration of a Joint County/Municipality Economic Development Program. | approved | Pass |
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RES. NO. 2022-R-37
| 1 | A. | | Resolution | A Resolution of the City of North Port, Florida, Approving the Expenditure of $10,000 of Forfeiture Funds to the Florida FBI National Academy Associates, inc., for its Re-Trainer Conference to Provide Training for Attending Members; Providing for Incorporation of Recitals; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2022-R-31
| 1 | B. | | Resolution | A Resolution of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2021-22 for Myakkahatchee Creek Greenway Trail Project P10MCG in the Amount of $319,400 and for the First Floor Lobby Piece of Art in the Amount of $1,750; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | adopted | Pass |
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RES. NO. 2022-R-31
| 1 | | | Resolution | A Resolution of the City of North Port, Florida, Amending the Non-District Budget and Capital Improvement Budget for Fiscal Year 2021-22 for Myakkahatchee Creek Greenway Trail Project P10MCG in the Amount of $319,400 and for the First Floor Lobby Piece of Art in the Amount of $1,750; Providing for Findings; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. | | |
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22-2953
| 1 | A. | | Consent Agenda | Discussion and Possible Action Regarding the Approval of the Award of Request for Bid (RFB) No. 2022-23 for Construction of the Myakkahatchee Creek Greenway Trail to Gale Construction Company of Illinois for the Amount of $1,908,812.07 and Contingency in the Amount of $133,000 for the Total Amount of $2,014,812.07. | approved | Pass |
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22-2977
| 2 | B. | | General Business | Discussion and Possible Action Regarding the Approval of the May 24, 2022 Commission Regular Meeting Minutes | approved | Pass |
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22-2918
| 1 | C. | | General Business | Discussion and Possible Action Regarding the Selection of a Name for the New Veterans Memorial Park and Consideration of the Proposed Park Concept Plan. | | |
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22-2918
| 1 | | | General Business | Discussion and Possible Action Regarding the Selection of a Name for the New Veterans Memorial Park and Consideration of the Proposed Park Concept Plan. | approved | Pass |
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22-2918
| 1 | | | General Business | Discussion and Possible Action Regarding the Selection of a Name for the New Veterans Memorial Park and Consideration of the Proposed Park Concept Plan. | approved | Pass |
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22-2935
| 1 | D. | | General Business | Discussion and Possible Action Regarding the Display of the Roseate Spoonbill Sculpture in City Hall. | approved | Pass |
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22-2992
| 1 | E. | | General Business | Discussion and Possible Action Regarding Florida League of Cities Legislative Policy Committee Appointments. | approved | Pass |
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22-2496
| 1 | A. | | Report | Mayor Emrich's Report | | |
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22-2497
| 1 | B. | | Report | Vice Mayor Langdon's Report | | |
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22-2498
| 1 | C. | | Report | Commission Luke's Report | | |
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22-2499
| 1 | D. | | Report | Commissioner McDowell's Report | | |
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22-2500
| 1 | E. | | Report | Commissioner White's Report | | |
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22-2966
| 1 | A. | | Report | City Manager Report | | |
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22-3107
| 1 | B. | Commission Directives to the City Attorney | Report | City Attorney Report | | |
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22-3110
| 1 | C. | | Report | City Clerk Report | | |
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